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Vanessa GENTILE is responsible for compliance in the field of anti-money laundering and counter-terrorism financing (AML) within the firm. She advises and assists clients in their professional obligations regarding AML (internal procedures, training).
Law firm Felten, Assa & Associés
Financial Crime: Money Laundering, Terrorism Financing, Corruption, Tax Fraud
Professional Obligations and Regulatory Compliance
International Financial Sanctions
CDD (customer due diligence)
Law firm Felten & Associés
